Mr. Yuji Nishiura serves as the Chairman of the Board of Directors at the company. Prior to this, he was the Chairman and the Chief Executive Officer of Sumitomo Mitsui Trust Club Co., Ltd. from 2015 to 2018. Mr. Nishiura served as a Director and the Chairman of AXA Life Insurance, Co., Ltd. from 2012 to 2015 and a Director and the Chairman of AXA GENERAL INSURANCE COMPANY LIMITED from 2013 to 2015. Previously, he served as the Representative in Japan of AlixPartners LLC from 2006 and Vice Chairman of its US headquarters in 2011. Prior to this, Mr. Nishiura was the Representative Director and President of Booz Allen Hamilton Japan. He also served as a Director of Square Enix Holdings Co., Ltd.

Mr. Kinya Seto has been a Director, an Executive Officer, the President and the Chief Executive Officer of the company since 2019. He joined the company as the Chief Operating Officer in January 2016. Prior to this, he served as the President, Chairman and a Director of MonotaRO. Mr. Seto also served as the President of K-engine Co Ltd. He held various roles at Sumitomo Corp. Currently, he also holds various leadership roles at W.W. Grainger Inc.

Ms. Jin Song Montesano has been a Director of the company since 2020. She serves as an Executive Officer, Executive Vice President, and the Chief People Officer at the company. Prior to this, she served as the Vice President of Global Public Affairs at GSK Vaccines. Ms. Montesano was the Vice President of Corporate and Government Affairs for Asia Pacific at Kraft Foods. Earlier, she served as the Vice President of Communications for Asia Region at GE Money. She also served as the Corporate and Government Affairs Director of Asia Pacific at GlaxoSmithKline Plc.

Ms. Mariko Fujita has been an Executive Officer, Executive Vice President of Finance, Treasury, IR, and Management, and the Chief Financial Officer at the company since 2025. Prior to this, she served as the Head of LWT-J Business Accounting, Senior Vice President, and Deputy Chief Financial Officer at the company. Earlier, Ms. Fujita served as the Finance Manager at several foreign-affiliated companies, including UD Trucks Corporation, Volvo Financial Services Japan, Amazon Japan, and GE Capital.

Mr. Yugo Kanazawa has been the Chief Operating Officer of the company since April 2026 and Executive Vice President and Executive Officer of the company since 2016. Previously, he was the Chief Digital Officer of the company. . Prior to this, he also served as an Executive Officer at MonotaRO Corp. Mr. Kanazawa also serves as the Vice President of W.W. Grainger.